1
Company Director born in October 1960
Individual (13 offsprings)
Officer
2000-04-01 ~ 2006-04-03
OF - Director → CIF 0
2
Born in April 1968
Individual (68 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
3
Director born in July 1959
Individual (36 offsprings)
Officer
2011-10-01 ~ 2014-06-16
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2012-02-29 ~ 2014-06-16
OF - Secretary → CIF 0
4
Company Director born in December 1943
Individual (1 offspring)
Officer
1998-03-03 ~ 2001-03-27
OF - Director → CIF 0
5
Company Director born in June 1949
Individual (23 offsprings)
Officer
1995-12-27 ~ 2017-08-21
OF - Director → CIF 0
6
Director born in June 1966
Individual (64 offsprings)
Officer
2024-03-07 ~ 2025-01-02
OF - Director → CIF 0
7
Operations Director born in March 1975
Individual (2 offsprings)
Officer
2007-10-01 ~ 2011-09-29
OF - Director → CIF 0
8
Finance Director born in June 1965
Individual (50 offsprings)
Officer
2014-06-16 ~ 2024-03-07
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2014-06-16 ~ 2024-03-07
OF - Secretary → CIF 0
2024-11-07 ~ 2025-01-14
OF - Secretary → CIF 0
9
Operations Director born in June 1956
Individual (3 offsprings)
Officer
2001-03-27 ~ 2012-02-29
OF - Director → CIF 0
Property Manager
Individual (3 offsprings)
Officer
1995-12-27 ~ 2012-02-29
OF - Secretary → CIF 0
10
Business Angel born in April 1965
Individual (4 offsprings)
Officer
2000-12-01 ~ 2006-04-03
OF - Director → CIF 0
11
Director born in September 1974
Individual (80 offsprings)
Officer
2024-01-03 ~ 2024-03-14
OF - Director → CIF 0
12
Born in January 1988
Individual (44 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
13
Director born in May 1974
Individual (24 offsprings)
Officer
2011-10-01 ~ 2024-03-07
OF - Director → CIF 0
14
Company Director born in February 1957
Individual (1 offspring)
Officer
1998-03-03 ~ 1999-10-20
OF - Director → CIF 0
15
Self Employed born in June 1961
Individual (1 offspring)
Officer
1998-03-03 ~ 1999-10-20
OF - Director → CIF 0
16
Retired born in March 1922
Individual (1 offspring)
Officer
1998-03-03 ~ 1999-12-21
OF - Director → CIF 0
17
BELVOIR GROUP PLC - 2024-04-16 07848163 BELVOIR LETTINGS PLC - 2019-07-18
BELVOIR LETTINGS LIMITED - 2012-02-16
PEAK NEWCO LIMITED - 2012-01-10
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (15 parents, 11 offsprings)
Person with significant control
2024-03-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-12-31 ~ 2024-03-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-12-27 ~ 1995-12-27
PE - Nominee Secretary → CIF 0
19
MARTIN & CO FRANCHISE PLC - 2013-10-15
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (18 parents, 18 offsprings)
Person with significant control
2024-03-07 ~ 2024-03-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-12-27 ~ 1995-12-27
PE - Nominee Director → CIF 0
21
BELVOIR PROPERTY SOLUTIONS LIMITED
07926545 The Old Courthouse, 60a London Road, Grantham, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-31
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0